Sonix Technology Co.,Ltd. announced the expiration of tenure of the 5th term remuneration committee. Date of occurrence of the change is June 19, 2024. Remuneration Committee: Mr. Kao Chung Tsai, CEO of Best Yield Management and Consulting Corporation and Independent Director of company; Mr. Chih Cheng Chou, CPA and Director of the Taipei Office of WeTec International CPAs and Independent Director of company; Mr. Mao Tien Shen, Director and VP of Taiwan Mask Corp.

and Independent Director of company; The reason for the change is term expired. Original term: July 26, 2021~July 15, 2024. The newly elected members of Remuneration Committee will be appointed at the next Board of Directors?

meeting.